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HPREF METS LONDON INVESTMENT LIMITED

Company number 12097116

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2020	TM01	Termination of appointment of Benjamin John Mccomb as a director on 25 September 2020	View PDF Termination of appointment of Benjamin John Mccomb as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 101 - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 160,857,507	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 160,857,507 - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Nov 2019	MR01	Registration of charge 120971160001, created on 1 November 2019	View PDF Registration of charge 120971160001, created on 1 November 2019 - link opens in a new window - 60 pages (60 pages)
11 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 100 - link opens in a new window - 11 pages (11 pages)

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